Compliance Analyst
TASC Outsourcing Dubai
Job Description
- Job Title – Compliance Analyst
- Duration – 12 Months Contract
- Salary – Upto 10000
- Work Location – Dubai
- Mandatory – 4-5 years of experience in AML/CFT & Compliance
- Key Responsibilities
Conduct AML alert reviews, transaction monitoring & investigations
Perform customer risk assessments, KYC, and enhanced due diligence (EDD)
Execute sanctions screening and identify potential matches
Support STR/SAR reporting via goAML
Perform compliance testing & control reviews
Assist in audits, regulatory inspections & compliance reporting
Regards
TASC Recruitment Team
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